RB UK LIMITED: Filings

  • Overview

    Company NameRB UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01730290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Termination of appointment of Francis William Mark Price as a director on Nov 01, 2018

    1 pagesTM01

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on Mar 22, 2017

    2 pagesAD01

    Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 24, 2017

    2 pagesAD01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    38 pages2.17B

    Statement of affairs with form 2.14B

    34 pages2.16B

    Registered office address changed from Element House Napier Road Bedford MK41 0QS to 25 Farringdon Street London EC4A 4AB on Nov 15, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 017302900005 in full

    1 pagesMR04

    Termination of appointment of Simon David Wright as a director on Oct 23, 2016

    1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100,000
    SH01

    Appointment of Mrs Alison Kavanagh as a secretary on Apr 01, 2015

    2 pagesAP03

    Registration of charge 017302900007, created on Feb 22, 2016

    21 pagesMR01

    Satisfaction of charge 017302900006 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Appointment of Mr Simon David Wright as a director on Jun 01, 2015

    2 pagesAP01

    All of the property or undertaking has been released from charge 017302900006

    1 pagesMR05

    All of the property or undertaking has been released from charge 017302900006

    3 pagesMR05

    Registration of charge 017302900006, created on Jul 02, 2015

    23 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0